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What is synthetic identity fraud? Top tips on how to prevent it
December 22, 2023

Synthetic Identity Fraud: What It Is and Top Prevention Tips

Synthetic identities happen whenfraudster creates a fictitious identity with fake information. Learn how synthetic identity fraud works, and how to prevent it.

Buy Now Pay Later BNPL Providers
December 20, 2023

The Top 30+ Buy Now Pay Later (BNPL) Providers In The World

Buy Now Pay Later (BNPL) is an alternative to credit cards and traditional banking that has gained significant popularity worldwide. This guide offers a comprehensive overview of over thirty leading global BNPL providers. It covers how BNPL works, its revenue model, fraud risks, and provides an overview of each Buy Now, Pay Later company.

Know Your Customer KYC Fraud
December 20, 2023

What is KYC (Know Your Customer) & KYC Fraud? The Basics and Common Types

In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.

What is a DDoS attack? Understanding and Preventing Distributed Denial-of-Service Attacks
December 20, 2023

What is a DDoS attack? Understanding and Preventing Distributed Denial-of-Service Attacks

DDoS, or distributed denial-of-service, attacks are a prevalent threat to any online business or service and can cause large amounts of damage. In this article, we'll cover DDoS attacks, the different forms they take, their impact, and how to mitigate them effectively.

top fintech trends
December 19, 2023

Top 3 Fintech Trends for 2024: Open Banking, BNPL, and Mobile Payments with Digital Wallets

Dive into the top three trends for fintech in 2024 including open banking, buy now pay later, and mobile payments with digital wallets. We also discuss the potential fraud risks with each and how to prevent them.

10 common types of payment fraud + prevention tips for eCommerce
December 14, 2023

10 common types of payment fraud + prevention tips for eCommerce

Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It
December 14, 2023

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It

Learn what open banking is, how it differs from traditional banking, the benefits and risks of open banking, and the proactive measures fintech companies can implement to enhance security. This article will discuss how to prevent fraud from fraudulent account linking that may occur through third-party applications.

Chargeback Image
December 13, 2023

The Credit Card Chargeback Guide for Merchants: How to Dispute Chargebacks with Payment Processors and How to Prevent Them

Credit card chargebacks are costly and time consuming. Disputing a chargeback takes time and effort for merchants and without a guaranteed successful dispute. This guide explains credit card chargebacks and breaks down how to dispute them by payment processors and offers 10 ways to prevent chargebacks.

Product Update: Deep Dive into Your Fingerprint Data with Bulk CSV Export
December 12, 2023

Product Update: Deep Dive into Your Fingerprint Data with Bulk CSV Export

Introducing Bulk CSV Export, making downloading identification data in bulk from the Fingerprint dashboard quick and easy. This new feature lets you dive deep into data trends, make data-driven decisions, and strengthen your website's security measures.

cover image device intelligence
December 12, 2023

What is device intelligence?: How device intelligence works, common fraud prevention challenges, and how to solve fraud with device intelligence

Learn more about what device intelligence is, how it works, and how it can solve even the most complex fraud detection and fraud prevention challenges.

How Paywalls Work, How Paywall Evasion Happens, and How to Implement Paywall Protection
December 12, 2023

How to Implement a Paywall

In this tutorial, we’ll dive into paywall protection for content sites and the challenges publishers face trying to protect paid content. Learn how to confidently manage anonymous visitors and their access, even when they browse in private mode.

Social Engineering Keyboard
December 8, 2023

What is social engineering? The guide to preventing social engineering attacks

Learn what social engineering is, how it works, technical solutions to detecting social engineering attempts, and ways to prevent social engineering altogether with device intelligence and fraud prevention solutions.

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